Konica Minolta Business Solutions (wales) Limited

General information

Name:

Konica Minolta Business Solutions (wales) Ltd

Office Address:

Konica House Miles Gray Road SS14 3AR Basildon

Number: 00964632

Incorporation date: 1969-10-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Basildon under the following Company Registration No.: 00964632. This firm was established in the year 1969. The headquarters of the firm is situated at Konica House Miles Gray Road. The post code for this place is SS14 3AR. The company now known as Konica Minolta Business Solutions (wales) Limited was known as Konica Peter Llewellyn up till 2003-09-29 at which point the name was replaced. This company's classified under the NACE and SIC code 63990 which stands for Other information service activities n.e.c.. Konica Minolta Business Solutions (wales) Ltd reported its latest accounts for the period that ended on 2022-03-31. The company's latest annual confirmation statement was released on 2022-10-29.

At the moment, the company is guided by just one director: Robert F., who was designated to this position on 2022-05-16. Since 2019 Lars W., had been performing the duties for the company till the resignation in 2022. As a follow-up a different director, including Martin T. resigned in March 2021. To find professional help with legal documentation, this specific company has been utilizing the skills of Suzanne T. as a secretary since 2023.

  • Previous company's names
  • Konica Minolta Business Solutions (wales) Limited 2003-09-29
  • Konica Peter Llewellyn Limited 1969-10-23

Company staff

Suzanne T.

Role: Secretary

Appointed: 05 December 2023

Latest update: 12 March 2024

Robert F.

Role: Director

Appointed: 16 May 2022

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Konica Minolta Business Solutions (Uk) Limited owns over 3/4 of company shares. This business can be reached in Basildon at Miles Gray Road, SS14 3AR and was registered as a PSC under the reg no 01132885.

Konica Minolta Business Solutions (Uk) Limited
Address: Konica Minolta House Miles Gray Road, Basildon, SS14 3AR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 01132885
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
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Dormant company accounts made up to Thu, 31st Mar 2022 (AA)
filed on: 7th, January 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
54
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